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Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00195963.pdf
1 mentionEFTA00195963_sub_002 - EFTA00195963_200
ESALE 07/22105 INTEREST UNITED STATES TREASURY NOTE DUE Ds/ l 125 07/28/05 JOURNAL FEDL HOME LOAN MTG CORP#S10109 SERIES 227 CLASS 10 5000 FILM WI REPO A 07/28/05 JOURNAL FEDL HOME LOAN MTG CORP#S10109 SERIES 227 CLASS 10 FS.000 ITM 31.C2 TERM ENT FINANCIAL TRUST CO INC STATEMENT PER100
EFTA00195963.pdf
1 mentionEFTA00195963_sub_004 - EFTA00195963_332
SIP DVANilie MIT AMOUNT CREDIT AMOUNT 01/18/05 RECEIVED UNITED STATES TREASURY NOTE 175,000.000 175.000.000.00 DUE 12/31/2006 3.000 3.000 FILM WI RESALE T 01/18105 JOURNAL UNITED TATES TREASURY NOTE -20.000.000 19.875.000.00 FILM Al 3.625 / 10 REPO AGREEMENT 01/18105 INTEREST GO
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Mohammed bin Salman
PersonSaudi crown prince (born 1985)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
U.S. Govt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bond Purchase Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bear,Stearns& Co. Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Bond Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OBBED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MTG ASSN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FANNIE MAE CMG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UMTEO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Corp. Bond Int
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FANNIE MAE STRIP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OMBED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ASURY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STMEIOLCUMP
OrganizationOrganization referenced in documents
2 docs2 co-mentions